September 7, 2006 Minutes (closed)


City of Richmond Closed Meeting Minutes

Planning Committee

Closed

 

Date:

Thursday, September 7, 2006

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Harold Steves,
Councillor Bill McNulty, Chair
Councillor Linda Barnes
Councillor Rob Howard
Councillor Sue Halsey-Brandt

Also Present:

Councillor Cynthia Chen

Call to Order:

The Chair called the meeting to order at 4:20 p.m.

 

CLOSURE OF THE COUNCIL MEETING TO THE PUBLIC AND COMPLIANCE WITH THE
COMMUNITY CHARTER CLOSED MEETING CRITERIA

 

 

 

Committee hereby declares that the meeting held on Thursday, September 7th, 2006, is to be closed to the public, and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter :

 

 

Items 1 and 2

90(1)(b) - personal information about an identifiable individual who is being considered for a municipal award or honour, or who has offered to provide a gift to the municipality on condition of anonymity.

 

 

CARRIED

 

 

Those Present:  Joe Erceg, Jean Lamontagne, Terry Crowe, Holger Burke, Val Klunder, Sheila Johnston and Shanon Hamilton.

 

 

 

MINUTES

 

 

 

It was moved and seconded

 

 

That the minutes of the closed meeting of the Planning Committee held on Tuesday, July 18, 2006, be adopted as circulated.

 

 

CARRIED

 

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